0001127602-24-006355.txt : 20240222
0001127602-24-006355.hdr.sgml : 20240222
20240222170346
ACCESSION NUMBER: 0001127602-24-006355
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240220
FILED AS OF DATE: 20240222
DATE AS OF CHANGE: 20240222
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ALLISON JAMES D
CENTRAL INDEX KEY: 0001740766
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13998
FILM NUMBER: 24665907
MAIL ADDRESS:
STREET 1: C/O INSPERITY, INC.
STREET 2: 19001 CRESCENT SPRINGS DRIVE
CITY: KINGWOOD
STATE: TX
ZIP: 77339
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: INSPERITY, INC.
CENTRAL INDEX KEY: 0001000753
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 760479645
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 19001 CRESCENT SPRINGS DR
CITY: KINGWOOD
STATE: TX
ZIP: 77339
BUSINESS PHONE: 7133588986
MAIL ADDRESS:
STREET 1: 19001 CRESCENT SPRINGS DR
CITY: KINGWOOD
STATE: TX
ZIP: 77339
FORMER COMPANY:
FORMER CONFORMED NAME: ADMINISTAFF INC \DE\
DATE OF NAME CHANGE: 19950915
4
1
form4.xml
PRIMARY DOCUMENT
X0508
4
2024-02-20
0001000753
INSPERITY, INC.
NSP
0001740766
ALLISON JAMES D
19001 CRESCENT SPRINGS DRIVE
KINGWOOD
TX
77339
1
EVP, Comp Benefits Solns & CPO
0
Common Stock
2024-02-20
4
M
0
5623
0
A
47693
D
Phantom Stock Performance Units (Stock Settled)
2024-02-20
4
A
0
1767
0
A
Common Stock
1767
8001
D
Phantom Stock Performance Units (Stock Settled)
2024-02-20
4
A
0
463
0
A
Common Stock
463
8464
D
Phantom Stock Performance Units (Stock Settled)
2024-02-20
4
M
0
5623
0
D
Common Stock
5623
2841
D
On this date, the Compensation Committee certified the achievement of the final performance conditions for these three-year performance period awards granted in 2021. These shares of Insperity, Inc. common stock ("Common Stock") will be settled as soon as practicable.
The number of shares does not include additional shares related to the cash value of dividend rights that will be settled in shares of Common Stock. The value of these dividend rights will be based on the fair market value of the Common Stock on the trading day immediately preceding the final settlement date following the certification of the final performance conditions.
Each phantom stock performance unit represents a contingent right to receive one share of Common Stock pursuant to the terms of the Long-Term Incentive Program (the "LTIP") awards issued under the Insperity, Inc. 2012 Incentive Plan based on a three-year performance period award cycle.
These three-year performance period awards were granted in 2021. The Compensation Committee certified the achievement of the relative total shareholder return performance of Insperity's Common Stock against the performance of Insperity's 2021 compensation peer group of companies on this date. No further performance periods remain for this grant.
These phantom stock performance units vest at the end of the three-year award cycle period following certification in accordance with the LTIP of the achievement of all performance goals for the performance periods applicable to such award.
These three-year performance period awards were granted in 2023. The Compensation Committee certified the achievement of the performance conditions related to 2023 performance on this date.
/s/ Christian P. Callens, by Power of Attorney
2024-02-22